| Company Name | Cetrax Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC219696 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2001(22 years, 11 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Gareth Robert Hendricks |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Secretary Name | Burnett & Reid Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2012(11 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 January 2018) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Secretary Name | Burnett & Reid (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Contact
| Website | www.cetraxsystems.com |
|---|
Location
| Registered Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 1 at £1 | Gareth Robert Hendricks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,285 |
| Gross Profit | £14,285 |
| Net Worth | -£91,601 |
| Cash | £960 |
| Current Liabilities | £91,795 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2017 | Application to strike the company off the register (3 pages) |
| 30 October 2017 | Application to strike the company off the register (3 pages) |
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption full accounts made up to 31 May 2016 (12 pages) |
| 27 February 2017 | Total exemption full accounts made up to 31 May 2016 (12 pages) |
| 21 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 19 January 2016 | Total exemption full accounts made up to 31 May 2015 (12 pages) |
| 19 January 2016 | Total exemption full accounts made up to 31 May 2015 (12 pages) |
| 21 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 12 January 2015 | Total exemption full accounts made up to 31 May 2014 (13 pages) |
| 12 January 2015 | Total exemption full accounts made up to 31 May 2014 (13 pages) |
| 16 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 6 February 2014 | Total exemption full accounts made up to 31 May 2013 (13 pages) |
| 6 February 2014 | Total exemption full accounts made up to 31 May 2013 (13 pages) |
| 19 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 19 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 30 January 2013 | Total exemption full accounts made up to 31 May 2012 (13 pages) |
| 30 January 2013 | Total exemption full accounts made up to 31 May 2012 (13 pages) |
| 5 December 2012 | Director's details changed for Mr Gareth Robert Hendricks on 1 June 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Mr Gareth Robert Hendricks on 1 June 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Mr Gareth Robert Hendricks on 1 June 2012 (2 pages) |
| 26 November 2012 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
| 26 November 2012 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
| 26 November 2012 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
| 26 November 2012 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
| 8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Total exemption full accounts made up to 31 May 2011 (13 pages) |
| 23 February 2012 | Total exemption full accounts made up to 31 May 2011 (13 pages) |
| 11 November 2011 | Director's details changed for Gareth Robert Hendricks on 1 November 2011 (2 pages) |
| 11 November 2011 | Director's details changed for Gareth Robert Hendricks on 1 November 2011 (2 pages) |
| 11 November 2011 | Director's details changed for Gareth Robert Hendricks on 1 November 2011 (2 pages) |
| 22 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (13 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (13 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
| 23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Gareth Robert Hendricks on 31 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Gareth Robert Hendricks on 31 May 2010 (2 pages) |
| 23 June 2010 | Secretary's details changed for Burnett & Reid on 31 May 2010 (2 pages) |
| 23 June 2010 | Secretary's details changed for Burnett & Reid on 31 May 2010 (2 pages) |
| 17 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 20 May 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 20 May 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 18 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 25 February 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 25 February 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 25 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 28 February 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 4 August 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 14 March 2006 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
| 14 March 2006 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
| 29 July 2005 | Return made up to 31/05/05; full list of members (5 pages) |
| 29 July 2005 | Return made up to 31/05/05; full list of members (5 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
| 24 August 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 14 September 2003 | Total exemption full accounts made up to 31 May 2003 (13 pages) |
| 14 September 2003 | Total exemption full accounts made up to 31 May 2003 (13 pages) |
| 1 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 1 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 13 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 13 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 31 May 2001 | Incorporation (21 pages) |
| 31 May 2001 | Incorporation (21 pages) |